DOSSIERS / SCI LA GUICHERE
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Company dossier

SCI LA GUICHERE

FRANCE · COMPANY · INCORPORATED 2012-02-15
KYBE ID: FR-539944868 · 539944868 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LA GUICHERE
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539944868
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dissolved
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Real-estate civil company (SCI)
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2012-02-15
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3 RES LA GUICHERE, 91490 MILLY-LA-FORET
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68.20B
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€450,000
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Connections

7 links
Shared operator — likely the same administrator
VALENTINE & CAPUCINEShared officer / director · 2 share thisLA CHAPELLE LA PRADEShared officer / director · 7 share thisMS PRETTYShared officer / director · 7 share thisVIVI FASHIONShared officer / director · 7 share thisHMBShared officer / director · 7 share thisAL JARO VOShared officer / director · 7 share thisROSA MODEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AIHUA RENDirecteur—France registry
YI ZHONG HUANGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100